Search For "money"
ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 7 years ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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UP: Fraudsters held for siphoning money off people using fingerprint clone
Updated : 7 years ago IST
Azamgarh (Uttar Pradesh) [India], June 28 (ANI): Azamgarh Police on Thursday busted a fraudster gang who allegedly withdrew money from people's accounts by compromising with the Aadhaar-enabled payment system using their fingerprint clones.
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 7 years ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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Prize money row: Sushil Kumar backs Bajrang Punia
Updated : 7 years ago IST
New Delhi [India], Jun 26 (ANI): Wrestler Sushil Kumar on Wednesday expressed his solidarity with Bajrang Punia and said that the government should felicitate athletes to set a good example.
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Will return prize money if players disrespected, says wrestler Bajrang Pun
Updated : 7 years ago IST
Sonipat (Haryana) [India], June 26 (ANI): Wrestler Bajrang Punia said that he will return the prize money if athletes continue to be disrespected by the state government of Haryana.
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ICRA downgrades Piramal Capital's loans, bonds from AA+ to AA
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): Investment information agency ICRA has cut ratings for Piramal Capital and Housing Finance Ltd's (PCHFL) bonds, term loans and debentures from AA+ to AA on rising challenge to raise money in the risk-averse environment.
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Never disrespected any athlete, says Haryana Sports Minister Anil Vij
Updated : 7 years ago IST
Ambala (Haryana) [India], June 26 (ANI): Facing criticism from gold medalists Bajrang Punia and Vinesh Phogat over a reduction in prize money to athletes, Haryana sports minister Anil Vij claimed that his government has always given the biggest prize money as compared to the other states.
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TechGig Code Gladiators 2019 awards Sameer Gulati as 'world's best coder'
Updated : 7 years ago IST
New Delhi [India], June 25 (ANI): At the annual coding battle, TechGig Code Gladiators 2019, ex-winner Sameer Gulati won the title of the 'world's best coder', and took home prize money of Rs 3,00,000.
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Muzaffarpur doctors gather funds to hire security personnel
Updated : 7 years ago IST
Muzaffarpur (Bihar) [India], Jun 25 (ANI): Few doctors in Muzaffarpur clinics have pooled in money to hire Quick Response Team (QRT) for their security, weeks after a junior doctor was attacked by the family of a patient in Kolkata.
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Difficult to provide estimate of black money, says parliamentary panel
Updated : 7 years ago IST
New Delhi [India], June 24 (ANI): A parliamentary panel of the previous Lok Sabha headed by Congress leader M. Veerappa Moily has said it is difficult to provide a credible estimate of the black money in India and of Indians held abroad.
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AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 7 years ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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